The Company has not entered into, nor does it have any currently proposed plans
to enter into, any transactions in which Ms. Donnelly will have a direct or
indirect material interest. In addition, there are no family relationships
between Ms. Donnelly and any other Director or executive officer of the Company.

Ms. Donnelly has not entered into a compensation agreement with the Company in
connection with her appointment as Corporate Secretary.

Background of Ms. Tina M. Donnelly:
Since June 12, 2012, Ms. Donnelly, age 38, has been employed by AF Ocean
Investment Management Company as its Accounting Supervisor. She has over fifteen
(15) years of accounting experience. Her skills include working with financial
professionals such as C.P.A.'s and Public Company Accounting Oversight Board
(PCAOB) Auditors. She is responsible for preparing financials and coordinating
with PCAOB Auditors for AF Ocean Investment Management Company [OTC:AFAN],
ChinAmerica Andy Movie Entertainment Media Company [OTC:CAME], Sichuan Leaders
Petrochemical Company [OTC:SLPC], and Top to Bottom Pressure Washing Inc.

[OTC:TOPW]. Prior to June 12, 2012, Ms. Donnelly ran the accounting departments
for the following private companies: Wave, LLC, Tags4Fun, LLC, and Sarasota
Business Rentals.